HACVB BOARD OF DIRECTORS AGENDA JUNE 27, 2019

June 17, 2019
Houma Area CVB Board of Directors
Meeting Agenda

The meeting of the Houma Area Convention and Visitors Bureau Board of Directors will be held at 8:30 am, Thursday, June 27, 2019, in the conference room at
the Administration Building located at 114 Tourist Drive, Gray, LA 70359.

I. Call the Meeting to Order
II. Roll Call
III. Invocation and Pledge of Allegiance
IV. Public to be Heard
V. Approval of May 2019 Minutes and April
2019 Financial Reports
VI. 2018 Audit Presentation: Pernell Pellegrin
VII. Debt Service Policy Review and Approval
VIII. Sponsorship Application: Affiliated for the Blind
IX. July’s Board Meeting Rescheduling:  July 18th
X. Hotel Motel Tax Discussion
XI. Executive Director’s Monthly Report
XII. Adjournment

Sincerely,
Bobbie Smith, MBA
Financial / Office Manager